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Manish Pahwa Vs ITO, Ward-45(2), Delhi

Case No: ITA No.3270/Del/2023
Court: Income Tax Appellate Tribunal, Delhi Benches
Date: 1/9/2026

Parties Involved

AppellantManish Pahwa
RespondentITO, Ward-45(2), Delhi

Facts Summary

The case involves the reopening of the assessee's case under Section 147 of the Income Tax Act, 1961, based on information about transactions with M/s Global IT International amounting to Rs.15,00,000/- during AY 2011-12. The assessee had filed an ITR declaring a total income of Rs.15,45,372/- after deductions. During the assessment, additions were made for bogus expenditures, cash deposits, unexplained investments, and unexplained improvements in property. The assessee appealed against these ad

Decision in favour of

Assessee

Legal Issues

  • 1. Addition of Rs.26.50 lakh as Unexplained Investment in Property under Section 69 of the Act.
  • 2. Addition of Rs.24.15 lakh as Unexplained Improvement Expenditure under Section 69C of the Act.

2 more legal issues analysed in this judgement.

Precedents Relied Upon

2 precedents cited in this judgement.

Judgment Outcome

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